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Dato Capital United Kingdom

Swamy LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 22, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2012-02-29
Cash in hand£52 -3,488%
Net Worth£298 +59.06%
Liabilities£350 -398.86%
Trade Debtors£2 0%
Total assets£648 -188.28%
Shareholder's funds£298 +59.06%
Total liabilities£350 -398.86%

B.I.G.S. (BUSINESS INTERNATIONAL GARMENT SERVICES) LIMITED
E.P.E. LIMITED
E.P.C. LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05036233
Record last updated Tuesday, September 23, 2014 1:21:48 PM UTC
Official Address 2 Floor Kestrel House Primett Road Old Town
There are 51 companies registered at this street
Postal Code SG13EE
Sector Management consultancy activities other than financial management

Charts

Visits

SWAMY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 17, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 4, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 13, 2013 Annual return Annual return
Registry Feb 13, 2013 Change of registered office address Change of registered office address
Registry Feb 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2013 Resignation of one Secretary 5036... Resignation of one Secretary 5036...
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 21, 2009 Annual accounts Annual accounts
Financials Feb 24, 2009 Annual accounts 5036... Annual accounts 5036...
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2007 Resignation of one Director Resignation of one Director
Registry Feb 21, 2007 Annual return Annual return
Financials Feb 10, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Company name change Company name change
Registry Oct 6, 2006 Change of name certificate Change of name certificate
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Aug 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 2005 Annual return Annual return
Registry Nov 8, 2004 Company name change Company name change
Registry Nov 8, 2004 Change of name certificate Change of name certificate
Registry Oct 19, 2004 Company name change Company name change
Registry Oct 19, 2004 Change of name certificate Change of name certificate
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 23, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Feb 5, 2004 Resignation of one Nominee Director Resignation of one Nominee Director

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